Compliance

Recent ESG reports from major corporations like TCL Technology and JA Solar showcase sustainability achievements but reveal critical gaps in cybersecurity disclosure. While compani...

A new industry report reveals 84% of consumers would switch banks if linked to financial crimes, as evidenced by recent cases like Citi managing $1 billion for a sanctioned oligarc...

The growing market of medical self-testing kits presents significant cybersecurity and compliance challenges. While offering convenience, these devices often lack proper data prote...

Punjab's innovative 'Bill Liao Inam Pao' lottery scheme has awarded over ₹3.3 crore in prizes while significantly improving tax compliance through citizen engagement. Meanwhile, ...

Recent scandals in Massachusetts, Romania, and India reveal alarming patterns of audit failures and governance gaps in public institutions. Massachusetts State Auditor Diana DiZogl...

As global regulators target gig economy platforms with new safety and compliance laws, cybersecurity vulnerabilities in digital work systems are coming under scrutiny. This article...

Recent scandals in Massachusetts (USA), Romania, and India reveal alarming patterns of audit failures and governance gaps in public institutions. Massachusetts State Auditor Diana ...

The gig economy is facing increased regulatory scrutiny worldwide, with new laws in Australia's NSW region setting cybersecurity compliance precedents that may go national. Meanwhi...

The Delhi Assembly's recent passage of the Education Fee Regulation Bill 2025 and GST amendments marks significant legislative changes impacting educational institutions and taxpay...

Himachal Pradesh is pioneering a novel approach to combat drug abuse by proposing to track narcotics through the GST e-way bill system. This regulatory innovation would enable real...

The New York Department of Financial Services (NYDFS) has imposed a $48.5 million penalty on Paxos Trust Company for significant compliance failures related to its Binance-branded ...

Indian tax authorities have identified $72 million in undeclared cryptocurrency income as part of a nationwide compliance crackdown. The enforcement action highlights growing regul...

The Punjab and Haryana High Court has mandated strict safety compliance for military trucks repurposed as school transport, highlighting critical regulatory gaps in vehicle safety ...

The Punjab and Haryana High Court has mandated strict safety compliance for military trucks repurposed as school transport, highlighting critical regulatory gaps in vehicle adaptat...

The UK's new Online Safety Act has triggered a surge in VPN usage as citizens seek to protect their privacy, while experts warn the legislation could lead to VPN restrictions and a...

As global negotiations for a plastic pollution treaty advance, cybersecurity emerges as a critical tool for enforcement. This article explores how digital compliance tracking, data...

A recent enforcement sweep across multiple jurisdictions revealed alarming non-compliance with age verification laws for vape sales, with over 100 retailers failing basic youth pro...

Recent audit reports across multiple sectors reveal alarming patterns of governance failures and compliance irregularities. From Bucharest's parking authority obtaining court suspe...

Recent audit reports from multiple public sector entities reveal alarming patterns of governance failures, financial irregularities, and systemic compliance issues. From Bucharest'...

A sweeping enforcement operation across multiple jurisdictions has identified over 100 retailers violating age restriction laws for vape sales, highlighting systemic failures in yo...